NATURANDI PLC
LONDON

Hellopages » Greater London » Westminster » W1B 2QD

Company number 05331709
Status Active
Incorporation Date 13 January 2005
Company Type Public Limited Company
Address INTERNATIONAL HOUSE, INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 50,000 . The most likely internet sites of NATURANDI PLC are www.naturandi.co.uk, and www.naturandi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Naturandi Plc is a Public Limited Company. The company registration number is 05331709. Naturandi Plc has been working since 13 January 2005. The present status of the company is Active. The registered address of Naturandi Plc is International House International House 223 Regent Street London W1b 2qd. The cash in hand is £0k. It is £0k against last year. . MILLER & CO SECRETARIES LIMITED is a Secretary of the company. DANESE, Mario is a Director of the company. ZENO, Giuseppe is a Director of the company. Secretary 3A CAPITAL PLC has been resigned. Secretary COLEMAN JACKSON & ASSOCIATED LTD has been resigned. Secretary MILLER & CO. SECRETARIES LIMITED has been resigned. Secretary CREDIT MOBILIER SA has been resigned. Director DE SANTIS, Anthony has been resigned. Director MARCIAS, Sergio has been resigned. Director ZENO, Giuseppe has been resigned. Director ZENO, Giuseppe has been resigned. Director J P THOMPSON S A has been resigned. The company operates in "Buying and selling of own real estate".


naturandi Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLER & CO SECRETARIES LIMITED
Appointed Date: 22 August 2014
Director
DANESE, Mario
Appointed Date: 22 August 2014
62 years old
Director
ZENO, Giuseppe
Appointed Date: 02 March 2010
61 years old

Resigned Directors

Secretary
3A CAPITAL PLC
Resigned: 19 January 2007
Appointed Date: 31 October 2005
Secretary
COLEMAN JACKSON & ASSOCIATED LTD
Resigned: 19 January 2007
Appointed Date: 13 January 2005
Secretary
MILLER & CO. SECRETARIES LIMITED
Resigned: 25 August 2008
Appointed Date: 18 October 2006
Secretary
CREDIT MOBILIER SA
Resigned: 01 January 2013
Appointed Date: 22 March 2010
Director
DE SANTIS, Anthony
Resigned: 28 March 2008
Appointed Date: 13 January 2005
53 years old
Director
MARCIAS, Sergio
Resigned: 28 March 2008
Appointed Date: 02 August 2005
70 years old
Director
ZENO, Giuseppe
Resigned: 02 March 2010
Appointed Date: 02 March 2010
61 years old
Director
ZENO, Giuseppe
Resigned: 09 November 2005
Appointed Date: 06 October 2005
56 years old
Director
J P THOMPSON S A
Resigned: 10 June 2014
Appointed Date: 09 November 2005

NATURANDI PLC Events

28 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 50,000
...
... and 65 more events
22 Feb 2005
Resolutions
  • RES13 ‐ Mr g zeno to act author 27/01/05
22 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005
Certificate of authorisation to commence business and borrow
14 Feb 2005
Application to commence business
13 Jan 2005
Incorporation

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